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Penns Grove, NJ, 08069
... Sociology, University of Maryland Baltimore County, Baltimore, MD 1996-2000 Experience DISCOVER FINANCIAL SERVICES, New Castle, DE February 2011-Present ASSOCIATE UNDERWRITER (HOME EQUITY LOAN) January 2017 – Present Underwrites home equity files. ...
- 2019 Feb 19
Newark, DE
... Prepared case files with all required documentation for BSA retention Conducted daily searches of New Account (deposit & loan) relationships through OFAC software Completed research required for USA Patriot Act Section 314(a) Information Requests ...
- 2019 Feb 15
Wilmington, DE
... Scenarios included: Inter-system dependencies, Record / field dependencies, Pre-Conditions, File Transmissions, Student Loan Servicing System (SLSS) Interface capabilities and functions; - Tested both platforms for data accuracy; ensured ...
- 2019 Jan 31
Elkton, MD
... *Negotiated with clients for increase in loan amounts for customers in good standings. *Settled new loan trades and assignments, impute principal, interest, and fee payments and execute loan advances. *Investigations research and solve outstanding ...
- 2018 Dec 14
Bear, DE
... AV P March 2007 - October 2010 Managed the activities of a department specializing in servicing syndicated commercial loan transactions Activities included the following: 3rd party loan closing and processing, AML/KYC, audit confirmation and ...
- 2018 Dec 01
Wilmington, DE
... Collector 10/2014 - 08/2015 Phillips and Cohen Associates Wilmington, DE ~Contact customers that have a charged off credit account (Auto loan, credit card) ~Educate on the past due balance ~Formulate the best solution for the account ~Coordinate ...
- 2018 Nov 09
Newark, DE
... DE November 2015 to February 2017 Answer inbound and place outbound calls Answer general questions to members Process loan applications Analyze loan applications ( contact members, dealerships, co signers for more information) take payments for ...
- 2018 Sep 01
Wilmington, DE
... loan schedule for greater efficiency Implemented Kyriba TMS with connectivity to Crane’s global bank accounts Managed $500MM commercial paper program Oversaw treasury service bank relationships Global Treasury Manager Crane Payment Innovations, Inc. ...
- 2018 Jul 31
Apg, MD
... BRANCH MANAGER / LOAN OFFICER, BRANCH BANKING & TRUST 11/2003 – 08/2005 Responsible for 8 employees. Handled all hiring and terminations in branch. Responsible for all deposits and loans. Coordinated and conducted daily sales meetings. Responsible ...
- 2018 Jul 30
Bear, DE
... Analyze all loan and Exchange Accounts. Prepare Monthly Analysis on multiple Balance Sheet Accts. 09/2008 to 03/2009 Accountant Financial Comfort – Manhattan, NY Record all P.O.S. entries, receipts and invoices Prepared Payroll & Month End Close ...
- 2018 Jul 29